3BMEXtktigMGj2QJ9RhLfe9PGiBFzMpzYg3BMEXtktigMGj2QJ9RhLfe9PGiBFzMpzYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtktigMGj2QJ9RhLfe9PGiBFzMpzYg | -1 (1) | 0.0000 | 108.6093 | 211.1131 | 0.0000 | 122.5051 | 88.6080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtktigMGj2QJ9RhLfe9PGiBFzMpzYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586748 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 108.6093 |
| Maximum Balance Rank | 2118 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 556238 (12/30/2018 15:37) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 298119 |
| Account Age Rank | 3550120 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 211.1131 |
| Deposits From External Accounts Rank | 1654 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820479 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 122.5051 |
| Withdrawls To External Accounts Rank | 2828 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 88.6080 |
| Withdrawls To BitMEX Accounts Rank | 4131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97402 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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